Company Information for THE HOLMES CARE LIMITED
228 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 3DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
THE HOLMES CARE LIMITED | ||
Legal Registered Office | ||
228 ST MARY'S LANE UPMINSTER ESSEX RM14 3DH Other companies in RM14 | ||
Trading Names/Associated Names | ||
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Company Number | 02986419 | |
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Company ID Number | 02986419 | |
Date formed | 1994-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB749559081 |
Last Datalog update: | 2024-06-07 15:08:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HOLMES CARE (BATHGATE) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2007-12-11 | |
THE HOLMES CARE (GREENOCK) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2007-12-19 | |
THE HOLMES CARE (GROUP) LIMITED | 228 St Marys Lane Upminster ESSEX RM14 3DH | Active | Company formed on the 2006-04-25 | |
THE HOLMES CARE HOLDINGS LIMITED | ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2007-10-08 | |
THE HOLMES CARE GROUP (GB) LIMITED | ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2013-08-22 |
Officer | Role | Date Appointed |
---|---|---|
INDUMATI LAKHANI |
||
SHIRAZ LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOLMES CARE (GREENOCK) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
CENTRAL CARE LIMITED | Company Secretary | 2006-11-20 | CURRENT | 1994-03-28 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
AVIEMORE HOMES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
LAKEWOOD LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-09-22 | Liquidation | |
BAIRDLOCH LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Company Secretary | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
CARE COTTAGE LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1994-11-01 | Active | |
ARCEDO DEVELOPMENT GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-13 | |
MOMENTUM (ESSEX) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2017-09-12 | |
MOMENTUM CARE AND SUPPORT LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
MOMENTUM DOMICILIARY CARE (ENGLAND) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
THE HOLMES CARE GROUP (GB) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Liquidation | |
HOLMES CARE (INVERNESS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HOLMES CARE (NELSON-1) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HEATHERFIELD COMMUNITY CARE LIMITED | Director | 2008-04-04 | CURRENT | 1998-06-08 | Liquidation | |
FLAGSHIP TOWER (GREENOCK) LIMITED | Director | 2008-03-11 | CURRENT | 2005-04-28 | Liquidation | |
THE HOLMES CARE (GREENOCK) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
CENTRAL CARE LIMITED | Director | 2006-11-20 | CURRENT | 1994-03-28 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
THE HOLMES CARE (GROUP) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
AVIEMORE HOMES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Director | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
LAKEWOOD LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-22 | Liquidation | |
BAIRDLOCH LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Director | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
CARE COTTAGE LIMITED | Director | 1994-11-01 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
Audit exemption subsidiary accounts made up to 2021-08-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | ||
Audit exemption subsidiary accounts made up to 2020-08-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF INDUMATI LAKHANI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SHARIFA LAKHANI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS INDUMATI LAKHANI on 2021-02-09 | |
CH01 | Director's details changed for Mr Shiraz Lakhani on 2021-02-09 | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/08/20 | |
PSC04 | Change of details for Ms Sharifa Lakhani as a person with significant control on 2021-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029864190023 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029864190019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029864190017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029864190018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029864190020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029864190021 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/11/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029864190019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029864190018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029864190017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 03/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CRANHAM COURT 435 ST MARYS LANE UPMINSTER ESSEX RM14 3NU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 03/11/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 435 SAINT MARYS LANE UPMINSTER ESSEX RM14 3NU | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 435 SAINT MARYS LANE UPMINSTER ESSEX RM14 3NU | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
SHARE CHARGE | Satisfied | DEUTSCHE BANK AG,LONDON BRANCH (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG,LONDON BRANCH (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
POLICY ASSIGNMENT DEED | Satisfied | CREDIT SUISSE FIRST BOSTON | |
THIRD PARTY EQUITABLE CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
THIRD PARTY EQUITABLE CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEED OF ASSIGNMENT OF DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | CREDIT SUISSE FIRST BOSTON | |
COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Waltham Forest | |
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NURSING HOMES |
London Borough of Waltham Forest | |
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NURSING HOMES |
London Borough of Redbridge | |
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London Borough of Redbridge | |
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London Borough of Redbridge | |
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London Borough of Redbridge | |
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London Borough of Redbridge | |
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London Borough of Waltham Forest | |
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London Borough of Redbridge | |
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London Borough of Redbridge | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |